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          Geared for a Better Future

          Global leader in wind power drive equipment

          Management Team - China Transmission

           

          • Management Team
          • Company Structure
          • Hu Jichun Chairman, Executive director and Chief executive officer Detail

            Hu JichunChairman, Executive director and Chief executive officer

            Mr. Hu Jichun, aged 40, is the Chairman of the Board, an executive Director, the Chief Executive Officer and the chairman of the Nomination Committee of the Company. He is a holder of postgraduate degree. Mr. Hu graduatedfrom Shanghai University in Control Theory and Control Engineering and obtained a Master’s degree in Engineeringin 2004. Mr. Hu has been served as the vice general manager of Nanjing E-crystal Energy Co., Ltd. since January2012 and an executive Director of the Company since June 2015. Also, Mr. Hu has been served as a director ofNGC since November 2016 and the chairman and the general manager of Nanjing High Accurate Drive EquipmentManufacturing Group Co., Ltd. (“NGC” or “Nanjing Drive”) from December 2016 to May 2019. He has been servedas the president of NGC since January 2017. Mr. Hu also holds directorship in certain subsidiaries of the Group,including major subsidiaries such as Nanjing High Speed Gear Manufacturing Co., Ltd. (“Nanjing High Speed”),Nanjing High Speed & Accurate Gear (Group) Co., Ltd. (“Nanjing High Accurate”), NGC Transmission Equipment(America), Inc. (“NGC (US)”) and China Transmission Holdings Limited (“China Transmission Holdings”). Mr. Hu isthe son of Mr. Hu Yueming, an executive Director and an authorized representative of the Company (“AuthorizedRepresentative”) under Rule 3.05 of the Listing Rules.

          • Hu Yueming Executive director and Authorized representative Detail

            Hu YuemingExecutive director and Authorized representative

            Mr. Hu Yueming, aged 70, is an executive Director and an Authorized Representative of the Company. Mr. Hu is auniversity graduate and graduated from Fudan University majoring in laser technology in 1977. Mr. Hu is a seniorengineer. He has more than 30 years of experience in the management of machinery and industrial enterprises andhas served as the head of various state-owned enterprises such as Nanjing Engineering Equipment Factory (南京工藝裝備廠) and general manager of various foreign invested enterprises including Nanjing Atlas Copco ConstructionMachinery Ltd. He has extensive experience in enterprise management. In 1998, he became the general manager ofNanjing High Speed Gear Factory. He has been served as a director of NGC since March 2007. From March 2007to December 2016 and since May 2019, he served as the chairman and the general manager of NGC. Mr. Hu alsoholds directorship in certain subsidiaries of the Group. Mr. Hu is an expert on mechanical transmission equipmenttechnology and business management. He is also the vice president of the China New Energy Generation Network(中國新能源發電網), a council member of China General Machine Components Industry Association (中國機械通用零部件工業協會), the vice chairman of Gear Manufacturers Association (齒輪專業協會) of China General MachineComponents Industry Association (中國機械通用零部件工業協會) and chairman of Nanjing Renewable EnergyAssociation (南京可再生能源協會). He has been awarded the National May 1 Labour Medal (全國五一勞動獎章)and title of The 4th Outstanding Entrepreneur of the Machinery Industry (第四屆全國機械工業明星企業家), etc. Mr.Hu Yueming is the father of Mr. Hu Jichun, the Chairman of the Board, an executive Director, the Chief ExecutiveOfficer and the chairman of the Nomination Committee of the Company.

          • Chen Yongdao Executive director Detail

            Chen YongdaoExecutive director

            Mr. Chen Yongdao, aged 57, is an executive Director and a member of the Remuneration Committee of theCompany. Mr. Chen is a university graduate. He obtained a bachelor’s degree from Jiangsu Institute of Technologymajoring in metal material and heat treatment in 1983 and a master’s degree from Nanjing University of Science andTechnology majoring in engineering in 2007. He is a senior engineer. He served as the deputy head of the inspectionand gauging section, head of the production allocation section of the factory and deputy general manager ofNanjing High Speed Gear Factory. He has become a director and the deputy general manager of NGC since March2007. He has served as the vice president of NGC since January 2017. Mr. Chen also holds directorship in certainsubsidiaries of the Group, including major subsidiaries such as Nanjing High Accurate, Nanjing Dongalloy Machinery& Electronics Co., Ltd. (“Nanjing Dongalloy”), Nanjing Ningkai Mechanical Co., Ltd. (“Nanjing Ningkai”) and ChinaTransmission Holdings. Mr. Chen is an expert on heat treatment of metal material and has engaged in the research,design and development of mechanical transmission equipment production techniques, gauging and inspection ofmechanical transmission equipment and enterprise management for over 30 years. He has received a number ofawards for the achievement of his research on mechanical transmission equipment production techniques.

          • Wang Zhengbing Executive director Detail

            Wang ZhengbingExecutive director

            Mr. Wang Zhengbing, aged 48, is an executive Director of the Company. He is a holder of university degree. Hegraduated from Zhejiang University and obtained a Bachelor’s degree in Mental Material & Heat Treatment in 1993and a Master’s degree in Engineering in Nanjing University of Science and Technology in 2011 as a senior engineer.Mr. Wang has joined Nanjing High Speed Gear Factory since August 1993 and held various positions, includingdeputy director and director of the workshop since January 1999. He has served as the vice general manager ofNanjing High Speed since July 2003. He has served as an executive Director of the Company since June 2015. Mr.Wang has served as a director, the vice president of NGC and the general manager of Industrial Division of NGCsince November 2016 and January 2017, respectively. Mr. Wang also holds directorship in certain subsidiaries of theGroup, including major subsidiaries such as Nanjing High Speed, Nanjing High Accurate, Nanjing Dongalloy, NanjingNingkai and China Transmission Holdings.

          • Zhou Zhijin Executive director Detail

            Zhou ZhijinExecutive director

            Mr. Zhou Zhijin, aged 47, is an executive Director of the Company. He graduated from Nanjing Industrial Schoolin 1991 and joined Nanjing High Speed Gear Factory in August 1991. Mr. Zhou was appointed as vice directorof personnel department in January 1999. He was promoted as deputy director of human resource departmentin September 2001. He served as the assistant to general manager of Nanjing High Speed and office head sinceJuly 2003. He has served as the vice general manager of Nanjing High Speed since July 2006. He has served asan executive Director of the Company since June 2015. Mr. Zhou has been served as a director of NGC sinceNovember 2016. He has served as the vice president of NGC since January 2017. Mr. Zhou also holds directorshipin certain subsidiaries of the Group, including major subsidiaries such as Nanjing High Speed, Nanjing Ningkai andChina Transmission Holdings.

          • Zheng Qing Executive director Detail

            Zheng QingExecutive director

            Ms. Zheng Qing, aged 52, is an executive Director of the Company and a fellow member of the Association ofChartered Certified Accountants. She joined the Company as an executive Director on 1 December 2016. Shegraduated from Nanjing Audit University in 1989. She obtained a Bachelor’s (Honours) degree in Applied Accountingfrom Oxford Brookes University in 2005 and further obtained a Master degree in Business Administration from theChinese University of Hong Kong in 2012.

            Ms. Zheng engaged in financial affairs and operation of international trade business from 1989 to 2002. FromSeptember 2002 to May 2005, she was the financial controller and secretary to the board of directors of JunmaTyre Cord Company Limited. She was the chief financial officer of Asia Silk Holdings Limited from November 2005to May 2008. From June 2008 to May 2015, she was the chief financial officer and the assistant to the president ofNanjing Goldenhighway International SCM Corporation* (南京金海威國際供應鏈管理股份有限公司) where she wasmainly responsible for managing and monitoring the financial affairs of the group.

            Since June 2015, Ms. Zheng has been the financial controller of Fullshare Holdings Limited (“Fullshare Holdings”,Stock Code: 607).

          • Gu Xiaobin Executive director Detail

            Gu XiaobinExecutive director

            Mr. Gu Xiaobin, aged 51, is an executive Director of the Company. He is a holder of university degree. He graduatedfrom Beihang University majoring in material science and engineering in July 1991. He joined AVIC Chengdu Engine(Group) in September 1991, and was engaged in technology, sales and foreign trade, and served as an assistant tothe head of the foreign trade division. He joined General Electric (China) Co., Ltd in December 1996 and held variouspositions, including project manager of purchase department in China of energy industry group, quality engineer, SixSigma Master Black Belt, purchasing general manager in China of energy group, and purchasing general managerin Asia of renewable energy group, etc. Mr. Gu joined the Group in October 2017, and serves as a director and thechief operating officer of NGC, and concurrently as the general manager of wind power business department andoverseas business department of NGC. Mr. Gu has been an executive Director of the Company since May 2019. Mr.Gu also holds directorships in certain subsidiaries of the Group.

          • Yuen Chi Ping Non-executive director (suspended) Detail

            Yuen Chi PingNon-executive director (suspended)

            Mr. Yuen Chi Ping, aged 40, is a non-executive Director of the Company and he joined the Company as anon-executive Director on 1 December 2016. He has been a qualified solicitor in Hong Kong since 2004 and inEngland and Wales since 2010. Mr. Yuen has over 12 years of practicing experience and has extensive experiencein corporate law, China-related public and private mergers and acquisitions, and capital market transactions. Mr.Yuen obtained his Bachelor’s degree in Laws in November 2001 from the University of Hong Kong and completedthe PCLL programme in June 2002. Afterwards, Mr. Yuen undertook his traineeship and worked as a lawyer invarious international law firms. Mr. Yuen worked as a special counsel in the Shanghai office of Baker & McKenziefrom 2007 to 2014, responsible for the firm’s securities practice in Shanghai.

            Mr. Yuen was appointed as the chief operating officer of Fullshare Holdings from October 2014 to March 2018.Since July 2016, Mr. Yuen has been a non-executive director of Hin Sang Group (International) Holding Co. Ltd.(stock code: 6893). Since September 2016, Mr. Yuen has been a chief executive officer and executive director ofApplied Development Holdings Limited (stock code: 519). From August 2018 to August 2019, Mr. Yuen has beenan independent non-executive director of Sun Cheong Creative Development Holdings Limited (stock code: 1781).Since April 2017, Mr. Yuen has acted as a director of Pok Oi Hospital (a charity organisation) and since April 2018,Mr. Yuen also has been appointed as an executive director, the vice chairman of the board and the chief executiveofficer of LongiTech Smart Energy Holding Limited (stock code: 1281).

          • Chan Yau Ching, Bob Independent non-executive director Detail

            Chan Yau Ching, BobIndependent non-executive director

            Dr. Chan Yau Ching, Bob, aged 57, is a non-executive Director, a member of the Audit Committee and the chairmanof the Remuneration Committee of the Company and joined the Company as an independent non-executiveDirector on 1 December 2016. He is a holder of a Doctorate degree in Finance. Dr. Chan graduated from theChinese University of Hong Kong and obtained a Bachelor’s degree in Business Administration in 1984. Dr. Chanfurther obtained a Master degree in Business Administration from the University of Wisconsin-Madison, the U.S.in 1986, and a Doctorate degree in Finance from Purdue University, the U.S. in 1994. Dr. Chan is a member of theChartered Financial Analyst Institution and the Hong Kong Society of Financial Analysts. Since April 2009, Dr. Chanhas been a licensed representative/responsible officer engaging in type 4 (advising on securities) and type 9 (assetmanagement) regulated activities under the SFO.

            Dr. Chan was appointed as an executive director and the chief strategic officer of Celestial Asia Securities HoldingsLimited (stock code: 1049) from August 2002 to February 2005, and later as the investment director from November2005 to July 2010, where he was mainly responsible for strategic investment projects and asset management.

            Dr. Chan was appointed as a managing director of Pricerite Group Limited (stock code: 996, currently known asCarnival Group International Holdings Limited) from November 2003 to November 2004, which primarily engaged inthe retail of furniture and household products. During 2005 to 2007, Dr. Chan was appointed as the chief financialofficer of Moli Group Limited* (摩力集團有限公司) (a wholly-owned subsidiary of Celestial Asia Securities HoldingsLimited), which was a developer, operator and distributor of online games, where he was mainly responsible forbuilding accounting, finance and control procedures and policies and in charge of the human resources. Dr. Chanwas later appointed as the chief executive officer of Moli Group Limited from July 2010 to October 2012, where hewas mainly responsible for the re-focusing of the company’s business covering online and mobile entertainment.

            Dr. Chan was appointed as the deputy chief executive officer and an executive director of Celestial Asia SecuritiesHoldings Limited from November 2012 to July 2013, and later as the director of investments and corporatedevelopment from August to November 2013, where he was mainly responsible for the overall business developmentand the design and development of algorithm trading strategies respectively.

            Since January 2002, Dr. Chan has been appointed as an independent non-executive director of Lee’sPharmaceutical Holdings Limited (stock code: 950), which is principally engaged in the research and development,manufacturing and distribution of biopharmaceutical drugs in China.

            Since September 2018, Dr. Chan has been appointed as an independent non-executive director of Daisho MicrolineHoldings Limited (stock code: 567).

            Since December 2018, Dr. Chan has been appointed as an independent director of Hangzhou Huaxing ChuangyeCommunication Technology Co., Ltd. (stock code: 300025, a company listed on the Shenzhen Stock Exchange).

            Dr. Chan is currently a managing director and a responsible officer of KBR Fund Management Limited, which, as atthe date of the Annual Report, a licensed corporation carrying out type 4 (advising on securities) and type 9 (assetmanagement) regulated activities under the SFO.

          • Jiang Jianhua Independent non-executive director Detail

            Jiang JianhuaIndependent non-executive director

            Ms. Jiang Jianhua, aged 55, is an independent non-executive Director of the Company and she joined theCompany as an independent non-executive Director on 31 December 2012. She is a holder of Ph. D. degree inManagement. Ms. Jiang graduated from Shanghai University of Finance and Economics with a bachelor degree,majoring in international finance, in July 1986. From July 1996 to June 1999, she studied at Tianjin University ofFinance and Economics and received a Master degree of management. She studied and obtained a Doctor degreeof management from Nanjing Agricultural University from September 2006 to December 2008.

            From July 1986 to September 2013, she held various positions at Nanjing Audit University, including the head offinance teaching section, the assistant to department director, the deputy director of the finance department, thedeputy dean of the finance school, the secretary of the Communist Party of China at the audit school, the dean ofNanjing Golden Audit School, a teaching assistant, lecturer, an associate professor and a professor at Nanjing AuditSchool. Ms. Jiang specialized in the areas of finance and accountancy and had written many articles and books andparticipated in a number research projects in these areas. She won several awards in relation to her academic andteaching excellence, including Candidate for Potential Young and Middle-aged Academic Leaders in the “Green andBlue Project” of Jiangsu Province, Candidate for Aspirants of “333 Project” of Jiangsu Province, Third Level.

            Currently, Ms. Jiang serves as an independent director of Nanjing Baose Co., Ltd. (Stock Code: 300402, a companylisted on the Shenzhen Stock Exchange), Jiangsu Guoxin Corp. Ltd. (Stock Code: 002608, formerly as Sainty MarineCorporation Ltd., a company listed on the Shenzhen Stock Exchange) and Jiangsu Holly Corporation (stock code:600128, a company listed on the Shanghai Stock Exchange).

          • Jiang Xihe Independent non-executive director Detail

            Jiang XiheIndependent non-executive director

            Mr. Jiang Xihe, aged 61, is an independent non-executive Director, the chairman of the Audit Committee, a memberof the Remuneration Committee and a member of the Nomination Committee of the Company. He joined theCompany as an independent non-executive Director on 8 June 2007. He is a Doctor in accountancy. He graduatedfrom the Central University of Finance and Economics (中央財經大學) majoring in accountancy in June 1990. Heobtained professional accounting qualification recognized in the PRC in July 1999. He is also a member of theChinese Institute of Finance and Cost for Young & Mid-career professionals as well as a member of the Hong KongInternational Accounting Association and a standing member of Jiangsu Accounting Association.

            Mr. Jiang is currently a professor at the Faculty of Accounting and Financial Management of Nanjing NormalUniversity (南京師范大學) and head of Accounting and Financial Development Research Centre of Nanjing NormalUniversity (南京師范大學).

            Mr. Jiang is also an independent director of Hongbaoli Group Co., Ltd. (Stock Code: 002165, a company listed onthe Shenzhen Stock Exchange), Nanjing Yunhai Special Metals Co., Ltd. (Stock Code: 002182, a company listed onthe Shenzhen Stock Exchange), Jiangsu Lanfeng Bio-chemical Co., Ltd (Stock Code: 002513, a company listed onthe Shenzhen Stock Exchange) and Anhui Hualing Kitchen Equipment Co., Ltd. (Stock Code: 430582, a companylisted on the New Third Board of Shenzhen Stock Exchange).

          • Nathan Yu Li Independent non-executive director Detail

            Nathan Yu LiIndependent non-executive director

            Mr. Nathan Yu Li, aged 48, is an independent non-executive Director, a member of the Audit Committee and amember of the Nomination Committee of the Company. He joined the Company as an independent non-executiveDirector on 1 December 2016. He is a holder of a Master degree in Science and a Master degree in BusinessAdministration.

            Mr. Li graduated from Zhejiang University and obtained a Bachelor’s degree in Science in May 1993. Mr. Li obtaineda Master degree in Science from Boston University in May 1995, and further obtained a Master degree in BusinessAdministration from Babson College in May 2009.

            Mr. Li was a senior software engineer from August 1995 to May 2001 at Brooks Automation Inc., where he wasprincipally responsible for leading the software team to design semiconductor manufacturing robots. BetweenJune 2001 to March 2006, Mr. Li held various positions at Axsun Technologies Inc., including as principal softwareengineer, R & D manager and senior technical marketing manager. During his service, optical communicationequipment and near infrared laser source product lines of the company were launched. From March 2006 to August2010, Mr. Li was a director of sales and marketing at Copley Controls Corporation and a director of businessdevelopment of its parent company, Analogic Corporation, responsible for business of medical diagnostic imagingproducts, aviation security and motion control products.

            Mr. Li was the vice president of business development from August 2010 to August 2011 at Nanjing FullshareProperty Dazu Technology Company Limited* (南京豐盛大族科技股份有限公司) (Fullshare Property DazuTechnology”, a wholly-owned subsidiary of Fullshare Holdings based in Nanjing, PRC), where he was mainlyresponsible for designing the business plan and growth strategy for the healthcare sector of the company’s group.From August 2011 to October 2012, Mr. Li founded Across Globe Works LLC and assisted companies with uniquetechnology in the U.S. to access the international markets.

            In October 2012, Mr. Li co-founded with partners and has since then been the general manager of Bowing MedicalTechnologies LLC, where Mr. Li is mainly responsible for formulation of business development strategy and budgetplanning.

          • Lui Wing Hong Chief financial officer, company secretary and authorized representative Detail

            Lui Wing HongChief financial officer, company secretary and authorized representative

            Mr. Lui Wing Hong, Edward, aged 57, is a chief financial officer and company secretary and an authorized representative of the Company. He graduated from York University with a Bachelor of Arts degree majoring inbusiness and economics. He further obtained a postgraduate diploma in financial management from the Universityof New England. Mr. Lui is a qualified accountant, associate member of the Australian Society of Certified PractisingAccountants and a fellow member of Hong Kong Institute of Certified Public Accountants. Mr. Lui joined theCompany in June 2006 and is responsible for the financial and accounting management and secretarial affairs of theCompany. Mr. Lui is also a director of China Transmission Holdings, a major subsidiary of the Group.

          • Zhou Jingjia Financial controller of NGC Detail

            Zhou JingjiaFinancial controller of NGC

            Ms. Zhou Jingjia, aged 56, is the financial controller of NGC. She graduated from Suzhou University majoring inaccounting and is a member of the Chinese Institute of Certified Public Accountants and a qualified accountant.Ms. Zhou joined Nanjing Engineering Mechanical Plant in 1982 and became the deputy head of finance departmentin 1990. In 1994, Ms. Zhou joined the Nanjing Atlas Copco Construction Machinery Ltd. as the finance departmentmanager. In January 2006, Ms. Zhou was transferred from Nanjing Altas Copco Construction Machinery Ltd. to AltasCopco (Nanjing) Construction and Mining Equipment Ltd. From 2004 to 2006, in addition to being the accountingdepartment manager, Ms. Zhou was appointed as the regional manager of certain production companies of theAtlas Copco Group in China and was responsible for overseeing the accounting departments. Ms Zhou joinedthe Group in July 2006. She became a director of NGC in March 2007. Ms. Zhou has been the vice president ofNGC since January 2017. Ms. Zhou also holds directorship in certain subsidiaries of the Group, including majorsubsidiaries such as Nanjing High Speed, Nanjing High Accurate, NGC (US) and China Transmission Holdings.

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